TM MEDIA HOLDINGS LIMITED

Company number 04104523

Date	Type	Description	View / Download
16 Sep 2024	AA	Accounts for a dormant company made up to 31 December 2023	(4 pages)
29 Jan 2024	AP01	Appointment of Mr Darren Fisher as a director on 24 January 2024	(2 pages)
14 Nov 2023	CS01	Confirmation statement made on 9 November 2023 with no updates	(3 pages)
26 Sep 2023	AA	Accounts for a dormant company made up to 25 December 2022	(4 pages)
09 Jan 2023	TM01	Termination of appointment of Simon Jeremy Ian Fuller as a director on 31 December 2022	(1 page)
09 Nov 2022	CS01	Confirmation statement made on 9 November 2022 with no updates	(3 pages)
08 Aug 2022	AA	Accounts for a dormant company made up to 26 December 2021	(4 pages)
11 Nov 2021	CS01	Confirmation statement made on 9 November 2021 with no updates	(3 pages)
30 Sep 2021	AA	Accounts for a dormant company made up to 27 December 2020	(5 pages)
20 Nov 2020	CS01	Confirmation statement made on 9 November 2020 with updates	(3 pages)
28 Oct 2020	AA	Audit exemption subsidiary accounts made up to 29 December 2019	(10 pages)
28 Oct 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/12/19	(144 pages)
28 Oct 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 29/12/19	(1 page)
28 Oct 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/12/19	(3 pages)
20 Nov 2019	CS01	Confirmation statement made on 9 November 2019 with no updates	(3 pages)
19 Aug 2019	AP01	Appointment of Mr James Joseph Mullen as a director on 16 August 2019	(2 pages)
19 Aug 2019	TM01	Termination of appointment of Simon Richard Fox as a director on 16 August 2019	(1 page)
10 Jul 2019	AA	Full accounts made up to 30 December 2018	(15 pages)
08 Jul 2019	TM01	Termination of appointment of Vijay Lakhman Vaghela as a director on 30 June 2019	(1 page)
04 Mar 2019	AP01	Appointment of Mr Simon Jeremy Ian Fuller as a director on 1 March 2019	(2 pages)
14 Jan 2019	SH19	Statement of capital on 14 January 2019 GBP 3	(3 pages)
03 Jan 2019	SH20	Statement by Directors	(1 page)
03 Jan 2019	CAP-SS	Solvency Statement dated 11/12/18	(1 page)
03 Jan 2019	RESOLUTIONS	Resolutions RES13 ‐ Cancel share premium 11/12/2018	(2 pages)
12 Nov 2018	CS01	Confirmation statement made on 9 November 2018 with updates	(4 pages)